TRI FACTOR INVESTMENTS LTD - HARROW
| Company Profile | Company Filings |
Overview
TRI FACTOR INVESTMENTS LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRI FACTOR INVESTMENTS LTD was incorporated 3 years ago on 22/07/2020 and has the registered number: 12761299. The accounts status is NO ACCOUNTS FILED.
TRI FACTOR INVESTMENTS LTD was incorporated 3 years ago on 22/07/2020 and has the registered number: 12761299. The accounts status is NO ACCOUNTS FILED.
TRI FACTOR INVESTMENTS LTD - HARROW
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 |
Registered Office
3RD FLOOR, VYMAN HOUSE
HARROW
MIDDLESEX
HA1 1BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 04/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ABDUL MANAFF | Feb 1976 | Indian | Director | 2020-07-22 | CURRENT |
| DAVID HOWELL MORGAN | Jul 1962 | British | Director | 2020-07-22 | CURRENT |
| MR RAGEN RAMANBHAI AMIN | May 1963 | British | Director | 2020-07-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Abdul Manaff | 2020-07-22 | 2/1976 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Signature Capital Global Ltd | 2020-07-22 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cradle Capital Limited | 2020-07-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |